TECHHOUSE BUSINESS LIMITED

Company number 07150894

Date	Type	Description	View / Download
27 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(34 pages)
27 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
27 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	(4 pages)
12 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-06	(3 pages)
06 Sep 2017	AP01	Appointment of Mr Clive Anthony Stephen Bayley as a director on 1 September 2017	(2 pages)
20 Jun 2017	AA	Full accounts made up to 30 September 2016	(10 pages)
17 May 2017	TM01	Termination of appointment of Stuart Anthony Somers Joce as a director on 16 May 2017	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
23 Sep 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
27 Jul 2016	AP01	Appointment of Mr Warren James Taylor as a director on 27 July 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Paul Robert Chappell as a director on 30 June 2016	(1 page)
02 Jun 2016	AP01	Appointment of Mr Stuart Anthony Somers Joce as a director on 2 June 2016	(2 pages)
09 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	(3 pages)
09 Feb 2016	AD01	Registered office address changed from Fonehouse Genoa House Juniper Drive London SW18 1FY England to Genoa House Juniper Drive London SW18 1FY on 9 February 2016	(1 page)
03 Jan 2016	AA	Full accounts made up to 31 March 2015	(12 pages)
02 Nov 2015	AD01	Registered office address changed from Unit 25 Genoa House Juniper Drive London SW18 1FY England to Fonehouse Genoa House Juniper Drive London SW18 1FY on 2 November 2015	(1 page)
29 Oct 2015	AD01	Registered office address changed from 421 New Kings Road London SW6 4RN to Unit 25 Genoa House Juniper Drive London SW18 1FY on 29 October 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1	(3 pages)
31 Dec 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
18 Aug 2014	TM01	Termination of appointment of Russell Kevin Wheeler as a director on 15 August 2014	(1 page)
25 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	(3 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(13 pages)
22 Feb 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Feb 2013	SH08	Change of share class name or designation	(2 pages)